Resolution No. 6631209
RESOLUTION NO. 6631
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL
CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY
LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR
CATCH BASIN MODIFICATIONS, PROJECT 195
THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY RESOLVES,
DETERMINES, AND ORDERS AS FOLLOWS THAT:
WHEREAS, Orange County Local Transportation Ordinance No. 3, dated July
24, 2006, and is known and cited as the Renewed Measure M Transportation
Ordinance and Investment Plan makes funds available through the Environmental
Cleanup Program to help protect Orange County beaches and waterways from
transportation - generated pollution (urban runoff) and improve overall water quality; and
WHEREAS, the Environmental Cleanup, Tier 1 Grant Program consists of
funding purchases and installation to catch basins with Best Management Practices,
such as screens, filters, inserts, and other "street- scale" low flow diversion projects; and
WHEREAS, OCTA has established the procedures and criteria for reviewing
proposals; and
WHEREAS, the City of Cypress possesses authority to nominate water quality
improvement projects that have a transportation pollution nexus to finance and
construct the proposed project; and
WHEREAS, by formal action the City Council of the City of Cypress authorizes
the nomination of Catch Basin Modifications, Project 195, including all understanding
and assurances contained therein, and authorizes the person identified as the official
representative of the City of Cypress to act in connection with the nomination and to
provide such additional information as may be required; and
WHEREAS, the City of Cypress will maintain and operate the equipment
acquired and installed; and
WHEREAS, the City of Cypress will give OCTA's representatives access to and
the right to examine all records, books, papers or documents related to the funded Tier
1 Grant Project; and
WHEREAS, the City of Cypress will cause work on the project to be commenced
within a reasonable time after receipt of notification from OCTA and that the project will
be carried to completion with reasonable diligence; and
WHEREAS, the City of Cypress will comply where applicable with provisions of
the California Environmental Quality Act, the National Environmental Policy Act, the
American with Disabilities Act, and any other federal, state, and /or local laws, rules
and /or regulations; and
WHEREAS, the City of Cypress must include all projects funded by Net
Revenues in the seven -year Capital Improvement Program as part of the Renewed
Measure M Ordinance eligibility requirement; and
WHEREAS, the City of Cypress authorizes a formal amendment to the seven -
year Capital Improvement Program to add projects approved for funding upon approval
from the Orange County Transportation Authority Board of Directors; and
WHEREAS, the City of Cypress will provide a minimum of 20% in matching funds
for the Catch Basin Modifications, Project 195, as required by the Orange County
Comprehensive Transportation Funding Programs Guidelines.
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NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Cypress hereby authorize the Director of Community Development as the official
representative of the City of Cypress to accept funds for the Environmental Cleanup,
Tier 1 Grant Program for Catch Basin Modifications, Project 195.
BE IT FURTHER RESOLVED that the City of Cypress agrees to fund its share of
the project costs and any additional costs over the identified programmed amount.
PASSED AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 26th day of June, 2017.
AYOR OF THE CITY OF CYPRESS
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, Denise Basham, City Clerk of the City of Cypress, DO HEREBY CERTIFY that
the foregoing Resolution was duly adopted at a regular meeting of the said City Council
held on the 26th day of June, 2017 by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Berry, Johnson, Yarc, Peat, and Morales
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
MAYOR OF THE CITY OF CYPRESS